IN2DETAILING
Registration number BN56409 · Cyprus
- Incorporated
- 2022-10-25
- Type
- Business name
- Registered address
- Γεωργίου Σεφέρη, 7,, Flat 51,, 1076, Λευκωσία, Κύπρος
- Post code
- 1076
- District
- Nicosia
- Status
- Active
⚠ 64 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥ shareholder
Companies at the same registered address
- SHAROV GROUP P.R. LTD
- F.P.L. FUTURE PERFECT LTD
- MAEW LTD
- K.C.FISH LTD
- GIFTORMONEY LTD
- ORIENTAL NOODLES RESTAURANTS LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.